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ALLINE SYSTEMS

Actif
Heieinde 37 ·2321 Hoogstraten, Belgique
BE 0442.264.669
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Moniteur belge — actes

11 actes
Évolution du capital · 1
03-12-2020
v3.2
Évolution de l'adresse · 4
01-03-2023
Changement de siège
01-03-2023
v3.2
28-01-2015
v3.2
17-10-2014
v3.2
Tous les actes · 11 mis à jour il y a 6 mois
2025
19-12-2025 Stephan van Beekhuizen nommé administrateur Changement d'administrateurs
  • Stephan van Beekhuizen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "via_org": {
        "kbo": null,
        "name": "LisS CommV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Met ingang van 1 juli 2025 wordt benoemd tot nieuwe bestuurder van de vennootschap: LisS CommV Heieinde 37 2321 Hoogstraten Met vaste vertegenwoordiger de heer Stephan van Beekhuizen wonende te Heieinde 0037, 2321 Hoogstraten."
    }
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  "subject_company": {
    "kbo": "0442.264.669",
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19-12-2025 2 administrateurs nommés Changement d'administrateurs
  • LisS CommV — Bestuurder
  • Stephan van Beekhuizen — Vaste vertegenwoordiger
Détails techniques 
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "Desguinlei 90 bus 13D, 2018 Antwerpen",
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      },
      "reason": null,
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      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3, 2180 Antwerpen district Ekeren",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
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    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
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  "co_filed_documents": [],
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}
23-05-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Lucas Knijnenburg — Bestuurder
  • Lotte van Beekhuizen — Bestuurder
  • Steven van Beekhuizen — Bestuurder
  • Stephan van Beekhuizen — Bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang van 1 januari 2025 wordt akte genomen van het ontslag van volgende bestuurder van vennootschap: \u2022 De heer Stephan van Beekhuizen Kwijting wordt verieend voor het gevoerde mandaat.",
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        "name": "Lucas Knijnenburg",
        "address": "Oude Tramweg 17/G 2328 Hoogstraten",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Lucas Knijnenburg",
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    },
    {
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        "rrn": null,
        "name": "Lotte van Beekhuizen",
        "address": "Oude Tramweg 17/G 2328 Hoogstraten",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Lucas Knijnenburg",
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    {
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        "rrn": null,
        "name": "Steven van Beekhuizen",
        "address": "Vrijheid 147/0012 2320 Hoogstraten",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Lucas Knijnenburg",
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "Desguinlei 90 bus 13D 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:",
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "De Rozentuin 3 2180 Antwerpen district Ekeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Lucas Knijnenburg — Bestuurder
  • Lotte van Beekhuizen — Bestuurder
  • Steven van Beekhuizen — Bestuurder
  • Stephan van Beekhuizen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan van Beekhuizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang van 1 januari 2025 wordt akte genomen van het ontslag van volgende bestuurder van vennootschap: De heer Stephan van Beekhuizen. Kwijting wordt verleend voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Knijnenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Lucas Knijnenburg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lotte van Beekhuizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: Mevrouw Lotte van Beekhuizen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven van Beekhuizen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Steven van Beekhuizen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BV"
  }
}
2023
01-03-2023 Transfert du siège social de Antwerpen à Meer Changement de siège
  • Ondernemingsrechtbank Antwerpen → Heieinde 37 2321 - Meer
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heieinde 37 2321 - Meer",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": "Heieinde",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ondernemingsrechtbank Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johanna Imbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
01-03-2023 Transfert du siège social de Antwerpen à Meer Changement de siège
  • Amerikalei 220, 2000 Antwerpen → Heieinde 37, 2321 Meer
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meer",
        "region": null,
        "street": "Heieinde",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "30",
        "street_number": "220"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 februari 2023 te verplaatsen naar: Heieinde 37 2321 - Meer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BV"
  }
}
2020
03-12-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BVBA"
  }
}
03-12-2020 van BEEKHUIZEN Stephan Laurent Beert démissionne de son mandat d'administrateur Changement d'administrateurs
  • van BEEKHUIZEN Stephan Laurent Beert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van BEEKHUIZEN Stephan Laurent Beert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ a) ontslag te geven uit de functie van zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurder\u0022 genoemd, aan de huidige \u0022zaakvoerder\u0022 thans \u0022bestuurder\u0022 genoemd en onmiddellijk over te gaan tot zijn herbenoeming als \u0022niet-statutair besuurder\u0022 voor een onbepaalde duu",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BVBA"
  }
}
2015
28-01-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BVBA"
  }
}
28-01-2015 Transfert du siège social de Meer à Antwerpen Changement de siège
  • Heieinde 37, 2321 Meer → Amerikalei 220, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "30",
        "street_number": "220"
      },
      "old_address": {
        "city": "Meer",
        "region": "Vlaams Gewest",
        "street": "Heieinde",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "De zaakvoerders beslissen de zetel van de vennootschap met ingang van 1 december 2014 te verplaatsen naar: Amerikalei 220 bus 30"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BVBA"
  }
}
2014
17-10-2014 Transfert du siège social de Antwerpen à Meer Changement de siège
  • Amerikalei 220, 2000 Antwerpen → Heleinde 37, 2321 Meer
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meer",
        "region": null,
        "street": "Heleinde",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "30",
        "street_number": "220"
      },
      "effective_date": "2014-08-25",
      "evidence_quote": "De zaakvoerders beslissen de zetel van de vennootschap met ingang van 25 augustus 2014 te verplaatsen naar: Heleinde 37 2321 Meer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.264.669",
    "name_full": "ALLINE SYSTEMS",
    "legal_form": "BVBA"
  }
}